Corporate Directory

| Directors | Mr. Steven Woolley (Non-Executive Chairman) Ms. Fiona Yue (Managing Director) Mr. Peter Zhao (Non-Executive Director) |
|---|---|
| Company Secretary | Mr. Alan Thomas |
| ASX Code | MNC |
| Website | www.merinoandco.com.au |
| support@merinoandco.com.au | |
| Principal Place of Business | 4 Quartz Way, Wangara, Western Australia, 6065 Phone: +61 08 9302 2659 |
| Share Registry | Automic Pty Ltd Level 5, 191 St Georges Terrace Perth WA 6000 Phone (within Australia): 1300 288 664 Phone (outside Australia): +61 8 9302 2659 Email: support@merinoandco.com.au |
| Auditor | William Buck Audit (WA) Pty Ltd Level 3, 15 Labouchere Road South Perth WA 6151 |

